French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search CLAIRE 1975-03-02 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2471690 505312629 @Company
@Persons
@UBO
@INPI
WU KING Claire
DoB: 1975-02-06
PoB: ZHEJIANG CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
100 rue de la Chapelle 75018 Paris France
2661822 828066126 @Company
@Persons
@UBO
@INPI
CARIDADE RONIN Sylvie Claire
DoB: 1975-07-27
PoB: 21231 Dijon (21) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue Molière 26800 Portes-lès-Valence France
2828741 749892717 @Company
@Persons
@UBO
@INPI
LE BOURDAIS VACHER Claire
DoB: 1975-02-05
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 route de Ligny 45240 La Ferté Saint-Aubin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3397590 791000201 @Company
@Persons
@UBO
@INPI
WILLINGER FERRIERE Anne Claire
DoB: 1975-03-14
PoB: 67544 Wissembourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse de la Toussaint 67850 Herrlisheim FRANCE
3697138 498722693 @Company
@Persons
@UBO
@INPI
GUYOT ZABALA Claire
DoB: 1975-02-28
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 quai Saint-Pierre 13200 Arles FRANCE
3697139 498722693 @Company
@Persons
@UBO
@INPI
GUYOT ZABALA Claire
DoB: 1975-02-28
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
102 quai Saint-Pierre 13200 Arles FRANCE
3769131 494366628 @Company
@Persons
@UBO
@INPI
SERAINE Claire Jeannette Renee
DoB: 1975-03-25
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE JULES TREFOUSSE 52000 CHAUMONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3769132 494366628 @Company
@Persons
@UBO
@INPI
SERAINE Claire Jeannette Renee
DoB: 1975-03-25
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE JULES TREFOUSSE 52000 CHAUMONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3983233 812914448 @Company
@Persons
@UBO
@INPI
VERNEIL Claire, Jeanine, Solange
DoB: 1975-04-03
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Diderot 92170 Vanves FRANCE
4281840 809272065 @Company
@Persons
@UBO
@INPI
SADIER Claire Christiane Jeanne Louise
DoB: 1975-08-08
PoB: 89257 Migennes (89) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 allée Saint-Cartault 89000 Auxerre France
4890568 447959701 @Company
@Persons
@UBO
@INPI
BARRUT Anne Claire
DoB: 1975-08-02
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Du Faubourg Saint-martin 75010 Paris France yes
@Cadastre
@Geotag
5005277 828373308 @Company
@Persons
@UBO
@INPI
LEMENAGER AMOUROUX Claire Monique Martine
DoB: 1975-02-07
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
240 Route des Chères 69650 Quincieux France
5762517 504764291 @Company
@Persons
@UBO
@INPI
CASTELA COCKENPOT Claire-Marie
DoB: 1975-07-03
PoB: 32013 Auch FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
210 avenue du Général de Gaulle 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5886181 500185418 @Company
@Persons
@UBO
@INPI
GARNA Cédric
DoB: 1975-02-12
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Place Sainte Claire 38000 Grenoble France
5944187 507876647 @Company
@Persons
@UBO
@INPI
GAZANO Claire
DoB: 1975-03-23
PoB: 94018 Charenton-le-Pont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Marina Village, Port de Plaisance 20137 Porto-Vecchio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5944188 507876647 @Company
@Persons
@UBO
@INPI
GAZANO Claire
DoB: 1975-03-23
PoB: 94018 Charenton-le-Pont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Marina Village, Port de Plaisance 20137 Porto-Vecchio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6178430 522483296 @Company
@Persons
@UBO
@INPI
ROCHER Claire Marie
DoB: 1975-09-25
PoB: 48080 Langogne (48) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Grazac Ancienne Route du Puy 43320 Saint-Vidal France
8063036 802613422 @Company
@Persons
@UBO
@INPI
GIROUX DELIGNY Claire
DoB: 1975-03-18
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Renault 37250 Montbazon France
8063037 802613422 @Company
@Persons
@UBO
@INPI
GIROUX DELIGNY Claire
DoB: 1975-03-18
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Renault 37250 Montbazon France
8643164 792071375 @Company
@Persons
@UBO
@INPI
BAUFRETON PILET Marie-Claire Pascale Corinne
DoB: 1975-02-01
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue Du Mouton Blanc 79300 Bressuire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9315435 818088643 @Company
@Persons
@UBO
@INPI
LESUEUR PHILIPPE Claire, Madeleine, Paulette
DoB: 1975-06-03
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Mont Bottin 14430 Saint-Léger-Dubosq FRANCE
9566618 538226648 @Company
@Persons
@UBO
@INPI
K'DAL Virginie Claire
DoB: 1975-12-24
PoB: 77431 Saint-Pierre-lès-Nemours (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 rue de la Libération 60530 Le Mesnil en Thelle France
10612138 440874758 @Company
@Persons
@UBO
@INPI
BELVAL Claire-Marie
DoB: 1975-02-07
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Carré des Halles-Batiment C 2 Rue Ampère 38000 Grenoble France yes
@Cadastre
@Geotag
10833647 412220386 @Company
@Persons
@UBO
@INPI
SAINGIER TROUART Claire Marie Renée
DoB: 1975-02-02
PoB: 62080 Bapaume (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
344 Route Nationale 80120 Bernay-en-Ponthieu France
10997724 352596845 @Company
@Persons
@UBO
@INPI
MUSIELAK ZANETTI Claire
DoB: 1975-06-03
PoB: BOIS BERNARD FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 RUE CLEMENCEAU 62143 ANGRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11251416 302734181 @Company
@Persons
@UBO
@INPI
HANON Isabelle Claire
DoB: 1975-03-14
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Des Comtesses 2400 Château-Thierry France
11339035 828058131 @Company
@Persons
@UBO
@INPI
JOBARD SIMONET Marie-Claire Céline
DoB: 1975-09-07
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue de la Petite Plaine 39400 Morbier France
11339037 828058131 @Company
@Persons
@UBO
@INPI
JOBARD SIMONET Marie-Claire Céline
DoB: 1975-09-07
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue de la Petite Plaine 39400 Morbier France
11744815 807661814 @Company
@Persons
@UBO
@INPI
JAULMES FUCHS Claire
DoB: 1975-03-22
PoB: 13202 Marseille 02(13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
109 Avenue Ernest Subilia 13600 La Ciotat FRANCE
11850844 789673456 @Company
@Persons
@UBO
@INPI
BOISSEL Claire
DoB: 1975-02-11
PoB: STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue des Tyrans 13007 Marseille FRANCE
12564037 492858527 @Company
@Persons
@UBO
@INPI
SOW Aminata Marie-Claire
DoB: 1975-02-02
PoB: 76057 BARENTIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 RUE JEAN RESTOUT 76360 BARENTIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13472433 350363420 @Company
@Persons
@UBO
@INPI
SAUMADE RIGODANZO Cécile, Claire
DoB: 1975-05-08
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 chemin des Fauvettes 81710 Saix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13482576 503628729 @Company
@Persons
@UBO
@INPI
CHIFFLET JOLIF Claire Marlène
DoB: 1975-07-20
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 Rue des Eglantines 57330 Hettange-Grande FRANCE yes
@Cadastre
@Geotag
13505520 419440581 @Company
@Persons
@UBO
@INPI
BAUBY GASPARIAN Claire Marie Hélène
DoB: 1975-02-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Rue Sainte-Beuve 66000 Perpignan France
15538358 443542642 @Company
@Persons
@UBO
@INPI
CLAIRE ETIENNE Elodie
DoB: 1975-03-02
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27 rue des Lilas 68770 AMMERSCHWIHR FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.